• UK

  • TUNGSTEN TEN LIMITED - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien

Firmenprofil

Handelsregisternummer
07934335
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK

Management

Geschäftsführung
HEFNER, Christian Jörg Franz
OBERHOLZER, Martin Gustav
TOWNSEND, Cort Steven
Prokuristen
TOWNSEND, Cort Steven

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.02.2012
Alter der Firma
2012-02-02 12 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Snow Bidco Ltd
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Tungsten TEN Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
TUNGSTEN CORPORATION LIMITED
Rechtsträger-Kennung (LEI)
213800KY57NETI1IJ428
Bilanzhinterlegung
✓
Fälligkeit: 2021-10-31
Letzte Einreichung: 2020-04-30
lezte Bilanzhinterlegung
2013-02-22
Jahresmeldung
✓
Fälligkeit: 2025-03-08
Letzte Einreichung: 2024-02-22

TUNGSTEN TEN LIMITED Firmenbeschreibung

TUNGSTEN TEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07934335. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2012 registriert. TUNGSTEN TEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TUNGSTEN CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Leaf A, Level 1, Tower 42 erreicht werden.
Mehr Information

Jetzt sichern TUNGSTEN TEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tungsten Ten Limited - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien

2012-02-02 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TUNGSTEN TEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2024-04-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-02-23) - CS01

    In den Warenkorb
     

  • certificate-change-of-name-company (2024-01-15) - CERTNM

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2023-02-23) - AD02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-05-23) - AA

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2023-11-10) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2023-02-23) - AD03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-02-23) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-10-04) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-10-04) - PSC02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2022-06-20) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-03-25) - CS01

    In den Warenkorb
     

  • memorandum-articles (2022-06-16) - MA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-11-17) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-11-17) - PSC07

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2022-11-04) - SH19

    In den Warenkorb
     

  • legacy (2022-11-04) - CAP-SS

    In den Warenkorb
     

  • legacy (2022-11-04) - SH20

    In den Warenkorb
     

  • resolution (2022-11-04) - RESOLUTIONS

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-09-22) - PSC05

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01

    In den Warenkorb
     

  • resolution (2022-06-23) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

    In den Warenkorb
     

  • certificate-re-registration-public-limited-company-to-private (2022-06-23) - CERT10

    In den Warenkorb
     

  • re-registration-memorandum-articles (2022-06-23) - MAR

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2022-06-22) - AA01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-06-22) - PSC02

    In den Warenkorb
     

  • resolution (2022-06-16) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-21) - AP01

    In den Warenkorb
     

  • court-order (2022-06-21) - OC

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-06-20) - TM02

    In den Warenkorb
     

  • reregistration-public-to-private-company (2022-06-23) - RR02

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2022-06-22) - PSC09

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-02-10) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2021-03-29) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-04-08) - CS01

    In den Warenkorb
     

  • resolution (2021-11-06) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-08-20) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-10-15) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2020-11-03) - SH01

    In den Warenkorb
     

  • resolution (2020-11-09) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-11-20) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-03-06) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2020-10-22) - SH01

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-group (2019-11-26) - AAMD

    In den Warenkorb
     

  • resolution (2019-10-25) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-10-07) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-17) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-04-29) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-02-14) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-10-26) - AA

    In den Warenkorb
     

  • resolution (2018-10-17) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-04-09) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-23) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-06-01) - TM01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2017-08-09) - PSC08

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-10-12) - AA

    In den Warenkorb
     

  • resolution (2017-10-23) - RESOLUTIONS

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2016-03-21) - AD04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2016-03-22) - AR01

    In den Warenkorb
     

  • resolution (2016-11-01) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-11-17) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-03-21) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2016-03-11) - SH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-01-14) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-01-14) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-03-20) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2015-03-20) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-05-14) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-05-14) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

    In den Warenkorb
     

  • resolution (2015-06-29) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-10-27) - AA

    In den Warenkorb
     

  • resolution (2015-10-22) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-01) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-05-01) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-01-13) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-01-13) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-24) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-10-21) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-10-20) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01

    In den Warenkorb
     

  • resolution (2014-10-01) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-01) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-08-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-22) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-extended (2013-05-23) - AA01

    In den Warenkorb
     

  • capital-alter-shares-consolidation-subdivision (2013-11-07) - SH02

    In den Warenkorb
     

  • memorandum-articles (2013-11-08) - MEM/ARTS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-11-14) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2013-11-15) - SH01

    In den Warenkorb
     

  • move-registers-to-sail-company (2013-11-07) - AD03

    In den Warenkorb
     

  • change-sail-address-company (2013-11-07) - AD02

    In den Warenkorb
     

  • change-of-name-notice (2012-03-28) - CONNOT

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2012-03-02) - AA01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-03-02) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-02) - TM01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2012-03-02) - AP04

    In den Warenkorb
     

  • incorporation-company (2012-02-02) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-03-28) - CERTNM

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-05-11) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2012-04-24) - SH01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2012-04-26) - SH02

    In den Warenkorb
     

  • reregistration-private-to-public-company (2012-04-26) - RR01

    In den Warenkorb
     

  • resolution (2012-04-26) - RESOLUTIONS

    In den Warenkorb
     

  • re-registration-memorandum-articles (2012-04-26) - MAR

    In den Warenkorb
     

  • certificate-re-registration-private-to-public-limited-company (2012-04-26) - CERT5

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-04-05) - AP01

    In den Warenkorb
     

  • accounts-balance-sheet (2012-04-26) - BS

    In den Warenkorb
     

  • auditors-statement (2012-04-26) - AUDS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-05-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-05-09) - AP01

    In den Warenkorb
     

  • auditors-report (2012-04-26) - AUDR

    In den Warenkorb
     

expand_less